| Name of Complainant | Mahalakshmi |
| Date of Complaint | September 14, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
Asked to put some money to buy some products to help merchants of Amazon to earn commission… They have taken around one lakh amount… Didn’t received anything back. Online Job was last modified: September 14th, 2023 by Consumer Court
Read More...| Name of Complainant | Azmal Thahaseen |
| Date of Complaint | August 31, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Complaint:Got this opportunity through Instagram advertisement. for online work from home opportunity I just needed to pay 200 Rs. and place some simulation orders on Amazon. And I paid 482 and 3651, Total I lost 4,433 from my bank account, please help me to solve this outCompany name and address they gave :- Name: DI […]
Read More...| Name of Complainant | Spandana |
| Date of Complaint | August 19, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
DI company which advertising on instagram for online job(WFH) and initially small amount to invest and increase bit higher without release the payment. System wise freezing the task eventhough task was completed and holding the previous amount and asking higher amount (82k) to release the previous amount(90k). This kind cheating and keep on grabbing to […]
Read More...| Name of Complainant | Nandhini T |
| Date of Complaint | August 12, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
DI company which advertising on instagram for online job(WFH) and initially small amount to invest and increase bit higher without release the payment. System wise freezing the task eventhough task was completed and holding the previous amount and asking higher amount (82k) to release the previous amount(90k). This kind cheating and keep on grabbing to […]
Read More...| Name of Complainant | Syed Rasiq Ahmed |
| Date of Complaint | August 1, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A person by name Mary(false name) with mobile number: 7093961579 from MS. DI ACTIVITY NETWORK LLP Address K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI Mumbai City MH 400038 IN is trying to fool people with giving fake details for money laundering and cheating along with others. Online Fraud was last […]
Read More...| Name of Complainant | Syed Rasiq Ahmed |
| Date of Complaint | August 1, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
A person by name Mary(false name) from MS. DI ACTIVITY NETWORK LLP Address K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI Mumbai City MH 400038 IN is trying to fool people with giving fake details for money laundering and cheating along with others. Online Fraud was last modified: August 21st, 2023 […]
Read More...| Name of Complainant | Jagruti |
| Date of Complaint | May 2, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
As a seeker for WFH opportunity, clicked the a post on facebook showing Amazon WFH opportunities that linked me to the whatsapp number +91 8102641963 who ask me to create account on link: https://salemall9.vip/index/user/register/invite_code/RPFQ8Y.html which will gift a bal. Rs.80/- which I need to follow by adding Rs.200/- against which i earned 170/- & withdrawn […]
Read More...| Name of Complainant | Naveen Kumar |
| Date of Complaint | May 1, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have lose it money pls help me and refunded the money Investment order was last modified: August 21st, 2023 by Consumer Court
Read More...| Name of Complainant | Naveen Kumar |
| Date of Complaint | May 1, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
I have lose it money pls help me and refunded the money Investment order was last modified: May 1st, 2023 by Consumer Court
Read More...| Name of Complainant | KARTHIK H R |
| Date of Complaint | April 29, 2023 |
| Name(s) of companies complained against | DI Activity network LLP |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Got this opportunity through Instagram advertisement. for online work from home opportunity I just needed to pay 200 Rs. and place some simulation orders on Amazon. And I paid 350 and 1800 two times, Total I lost 2150 from two bank accounts, please help me to solve this out Company name and address they gave […]
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